Meeting Name: Board of Port Commissioners Agenda status: Supplemental
Meeting date/time: 2/22/2024 4:30 PM Minutes status: Final  
Meeting location: Board Room – 2nd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Resolutions Resolutions Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
058-24 11.1 Closed SessionPUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957)? ? Title(s): Executive Director, Port Attorney, and Secretary of the Board   Action details Not available
004-24 12.1 ResolutionResolution 24-06: Building Permit for Paradies Tenant Improvements for East Bay Trails, 1 Airport Drive, Space T2-R-G29, OAK (Environmental/Aviation)approvedPass Action details Video Video
056-24 16.1 ReportOrdinance 4743: Approve and Authorize the Executive Director to Execute Amendment No. 2 to Space/Use Permit with Swissport Fueling, Inc., to Extend the Term of the Agreement for an Additional Five Years and Finding that the Proposed Action is Exempt Under the California Environmental Quality Act. (Aviation)approved as amendedPass Action details Video Video
022-24 16.2 ResolutionResolution 24-07: Approve and Authorize the Executive Director to Execute the Baseline Agreement and All Other Related Documents Necessary for the Port of Oakland to Receive Trade Corridor Enhancement Program Grant Funds from the California Transportation Commission in the amount of $41,635,000, which Requires $17,841,000 of Match Funds from the Port; and Find that a Negative Declaration Was Adopted for the Proposed Action. (Maritime)approvedPass Action details Video Video